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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yildiz, Okan

    Related profiles found in government register
  • Yildiz, Okan
    Turkish born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Kingfisher Drive, Leighton Buzzard, LU7 4SG, England

      IIF 1 IIF 2
    • 180, Brompton Road, London, SW3 1HQ, United Kingdom

      IIF 3
  • Yildiz, Okan
    Turkish born in November 1997

    Resident in United States

    Registered addresses and corresponding companies
    • 16, Queensgate, Maidstone, ME16 0FB, England

      IIF 4 IIF 5
  • Mr Okan Yildiz
    Turkish born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Kingfisher Drive, Leighton Buzzard, LU7 4SG, England

      IIF 6
  • Mr Okan Yildiz
    Turkish born in November 1997

    Resident in United States

    Registered addresses and corresponding companies
    • 16, Queensgate, Maidstone, ME16 0FB, England

      IIF 7
  • Mr Okan Yildiz
    Turkish born in July 1994

    Resident in England

    Registered addresses and corresponding companies
    • 2, Kingfisher Drive, Leighton Buzzard, LU7 4SG, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    KALYBEAI SOFTWARE AND ARTIFICIAL INTELLIGENCE TECHNOLOGY LTD
    16136203
    2 Kingfisher Drive, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2024-12-14 ~ 2025-01-10
    IIF 1 - Director → ME
    Person with significant control
    2024-12-14 ~ 2025-01-09
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    MAGIC PRIMER LIMITED
    16190952
    16 Queensgate, Maidstone, England
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ 2025-11-01
    IIF 4 - Director → ME
    2025-01-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    SECURE DEBUG LIMITED
    12323382
    Unit 18 Innovation Centre, Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2019-11-20 ~ 2025-01-31
    IIF 2 - Director → ME
    Person with significant control
    2019-11-20 ~ 2025-01-31
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    TURKISH BUSINESS FORUM
    16806163
    1st Floor, 31-33 High Holborn, London, England
    Active Corporate (15 parents)
    Officer
    2025-10-23 ~ 2026-05-27
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.